{
  "company_number": "05710462",
  "name": "Rotok Design Limited",
  "url": "/company/05710462",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2006-02-15",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "71111",
      "description": "Architectural activities",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/71111"
    },
    {
      "code": "90020",
      "description": "Support activities to performing arts",
      "section": "R",
      "section_name": "Arts, entertainment and recreation",
      "url": "/sic/90020"
    }
  ],
  "registered_address": {
    "id": 1473497,
    "url": "/address/1473497",
    "line1": "9 BARHAM ROAD",
    "line2": "",
    "post_town": "STEVENAGE",
    "county": "",
    "country": "ENGLAND",
    "postcode": "SG2 9HX"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05710462",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-11-30",
    "last_made_up": "2025-02-28",
    "category": "DORMANT",
    "filings": [
      {
        "url": "/company/05710462/accounts/2025-02-28",
        "pdf_url": "/company/05710462/accounts/2025-02-28.pdf",
        "made_up_date": "2025-02-28",
        "period_start": "2025-02-28",
        "period_end": "2025-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1000.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2025.zip"
      },
      {
        "url": "/company/05710462/accounts/2024-02-28",
        "pdf_url": "/company/05710462/accounts/2024-02-28.pdf",
        "made_up_date": "2024-02-28",
        "period_start": "2024-02-28",
        "period_end": "2024-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1000.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2025.zip"
      },
      {
        "url": "/company/05710462/accounts/2023-02-28",
        "pdf_url": "/company/05710462/accounts/2023-02-28.pdf",
        "made_up_date": "2023-02-28",
        "period_start": "2023-02-28",
        "period_end": "2023-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "3847.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "39794.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "28796.00",
        "total_assets_less_current_liabilities": "32643.00",
        "net_assets_liabilities": "3939.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "3939.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2023.zip"
      },
      {
        "url": "/company/05710462/accounts/2022-02-28",
        "pdf_url": "/company/05710462/accounts/2022-02-28.pdf",
        "made_up_date": "2022-02-28",
        "period_start": "2022-02-28",
        "period_end": "2022-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "3865.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "61364.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "61014.00",
        "total_assets_less_current_liabilities": "64879.00",
        "net_assets_liabilities": "14879.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "14879.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2022.zip"
      },
      {
        "url": "/company/05710462/accounts/2021-02-28",
        "pdf_url": "/company/05710462/accounts/2021-02-28.pdf",
        "made_up_date": "2021-02-28",
        "period_start": "2021-02-28",
        "period_end": "2021-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "3865.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "61364.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "61014.00",
        "total_assets_less_current_liabilities": "64879.00",
        "net_assets_liabilities": "14879.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "14879.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2021.zip"
      },
      {
        "url": "/company/05710462/accounts/2020-02-28",
        "pdf_url": "/company/05710462/accounts/2020-02-28.pdf",
        "made_up_date": "2020-02-28",
        "period_start": "2020-02-28",
        "period_end": "2020-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "4714.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "13526.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "11442.00",
        "total_assets_less_current_liabilities": "16156.00",
        "net_assets_liabilities": "16156.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "16156.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2020.zip"
      },
      {
        "url": "/company/05710462/accounts/2019-02-28",
        "pdf_url": "/company/05710462/accounts/2019-02-28.pdf",
        "made_up_date": "2019-02-28",
        "period_start": "2019-02-28",
        "period_end": "2019-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "5748.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "22179.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "18745.00",
        "total_assets_less_current_liabilities": "24493.00",
        "net_assets_liabilities": "24493.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "24493.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2019.zip"
      },
      {
        "url": "/company/05710462/accounts/2018-02-28",
        "pdf_url": "/company/05710462/accounts/2018-02-28.pdf",
        "made_up_date": "2018-02-28",
        "period_start": "2018-02-28",
        "period_end": "2018-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1010.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "19156.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "16604.00",
        "total_assets_less_current_liabilities": "17614.00",
        "net_assets_liabilities": "9384.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "9384.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2018.zip"
      },
      {
        "url": "/company/05710462/accounts/2017-02-28",
        "pdf_url": "/company/05710462/accounts/2017-02-28.pdf",
        "made_up_date": "2017-02-28",
        "period_start": "2017-02-28",
        "period_end": "2017-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1232.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "614.00",
        "creditors_due_within_one_year": "350.00",
        "creditors_due_after_one_year": "921.00",
        "net_current_assets_liabilities": "264.00",
        "total_assets_less_current_liabilities": "1496.00",
        "net_assets_liabilities": "575.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "575.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2017.zip"
      },
      {
        "url": "/company/05710462/accounts/2016-02-28",
        "pdf_url": "/company/05710462/accounts/2016-02-28.pdf",
        "made_up_date": "2016-02-28",
        "period_start": "2016-02-28",
        "period_end": "2016-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1642.00",
        "debtors": null,
        "cash_bank_in_hand": "308.00",
        "current_assets": "308.00",
        "creditors_due_within_one_year": "350.00",
        "creditors_due_after_one_year": "13694.00",
        "net_current_assets_liabilities": "-42.00",
        "total_assets_less_current_liabilities": "1600.00",
        "net_assets_liabilities": "-12094.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-13094.00",
        "shareholder_funds": "-12094.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2016.zip"
      },
      {
        "url": "/company/05710462/accounts/2015-02-28",
        "pdf_url": "/company/05710462/accounts/2015-02-28.pdf",
        "made_up_date": "2015-02-28",
        "period_start": "2015-02-28",
        "period_end": "2015-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "910.00",
        "debtors": null,
        "cash_bank_in_hand": "1996.00",
        "current_assets": "1996.00",
        "creditors_due_within_one_year": "350.00",
        "creditors_due_after_one_year": "14268.00",
        "net_current_assets_liabilities": "1646.00",
        "total_assets_less_current_liabilities": "2556.00",
        "net_assets_liabilities": "-11712.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-12712.00",
        "shareholder_funds": "-11712.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2015.zip"
      },
      {
        "url": "/company/05710462/accounts/2014-02-28",
        "pdf_url": "/company/05710462/accounts/2014-02-28.pdf",
        "made_up_date": "2014-02-28",
        "period_start": "2014-02-28",
        "period_end": "2014-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "773.00",
        "debtors": null,
        "cash_bank_in_hand": "9.00",
        "current_assets": "9.00",
        "creditors_due_within_one_year": "350.00",
        "creditors_due_after_one_year": "11273.00",
        "net_current_assets_liabilities": "-341.00",
        "total_assets_less_current_liabilities": "432.00",
        "net_assets_liabilities": "-10841.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-11841.00",
        "shareholder_funds": "-10841.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2014.zip"
      },
      {
        "url": "/company/05710462/accounts/2013-02-28",
        "pdf_url": "/company/05710462/accounts/2013-02-28.pdf",
        "made_up_date": "2013-02-28",
        "period_start": "2013-02-28",
        "period_end": "2013-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1031.00",
        "debtors": null,
        "cash_bank_in_hand": "74.00",
        "current_assets": "74.00",
        "creditors_due_within_one_year": "350.00",
        "creditors_due_after_one_year": "6961.00",
        "net_current_assets_liabilities": "-276.00",
        "total_assets_less_current_liabilities": "755.00",
        "net_assets_liabilities": "-6206.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-7206.00",
        "shareholder_funds": "-6206.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2013.zip"
      },
      {
        "url": "/company/05710462/accounts/2012-02-28",
        "pdf_url": "/company/05710462/accounts/2012-02-28.pdf",
        "made_up_date": "2012-02-28",
        "period_start": "2012-02-28",
        "period_end": "2012-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1374.00",
        "debtors": null,
        "cash_bank_in_hand": "438.00",
        "current_assets": "438.00",
        "creditors_due_within_one_year": "350.00",
        "creditors_due_after_one_year": "2012.00",
        "net_current_assets_liabilities": "88.00",
        "total_assets_less_current_liabilities": "1462.00",
        "net_assets_liabilities": "-550.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-1550.00",
        "shareholder_funds": "-550.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2012.zip"
      },
      {
        "url": "/company/05710462/accounts/2011-02-28",
        "pdf_url": "/company/05710462/accounts/2011-02-28.pdf",
        "made_up_date": "2011-02-28",
        "period_start": "2011-02-28",
        "period_end": "2011-02-28",
        "entity_name": "Rotok Design Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1832.00",
        "debtors": "450.00",
        "cash_bank_in_hand": "21.00",
        "current_assets": "471.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-179.00",
        "total_assets_less_current_liabilities": "1653.00",
        "net_assets_liabilities": "940.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-60.00",
        "shareholder_funds": "940.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2011.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2010-02-28",
        "filing_date": "2010-11-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/05710462/accounts/2010-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05710462/filing-history/MzAyNzUzODkxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-02-28",
        "filing_date": "2010-01-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/05710462/accounts/2009-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05710462/filing-history/MzAwNjExNzY4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-02-28",
        "filing_date": "2009-03-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/05710462/accounts/2008-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05710462/filing-history/MjAyNzM2MDQ3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-02-28",
        "filing_date": "2007-11-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/05710462/accounts/2007-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05710462/filing-history/MTg4MTAyNTUzYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05710462/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-03-01",
    "last_made_up": "2025-02-15"
  },
  "officers": [
    {
      "name": "JAMES, Bukola",
      "person_url": "/person/5725006",
      "role": "secretary",
      "appointed_on": "2006-02-15",
      "resigned_on": "2006-03-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:05:06+00:00"
    },
    {
      "name": "ADEGOKE, Emmanuel Ayodeji",
      "person_url": "/person/5725094",
      "role": "secretary",
      "appointed_on": "2006-03-21",
      "resigned_on": "2006-03-22",
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:05:08+00:00"
    },
    {
      "name": "BEECH COMPANY SECRETARIES LIMITED",
      "person_url": "/person/5443554",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2006-03-22",
      "resigned_on": "2007-06-13",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:05:06+00:00"
    },
    {
      "name": "KIESLER, Kevin",
      "person_url": "/person/5724989",
      "role": "director",
      "appointed_on": "2020-11-01",
      "resigned_on": "2025-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:05:06+00:00"
    },
    {
      "name": "KIESLER, Benedette",
      "person_url": "/person/5725017",
      "role": "secretary",
      "appointed_on": "2009-10-01",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:05:06+00:00"
    },
    {
      "name": "HAJEK, Roy",
      "person_url": "/person/5724986",
      "role": "director",
      "appointed_on": "2006-02-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:05:06+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Roy Hajek",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4337320",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2017-02-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T20:59:03.591456+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}